Company Liquidation
Bonded Services Limited
Bonded Services Limited is a UK company (number 01504806, status: liquidation), incorporated 1980, with 2 current directors, Philip Ernest Shepley and Arnaud Nicolas Dominique Revert. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Heidi Lynne Shakespeare 2021-2022 View profile
- Richard John Oliver 2017-2020 View profile
- Gregg Howard Mayer 2014-2017 View profile
- Barry John Payne 2014-2018 View profile
- Jerome Gold 2011-2013 View profile
- Thomas Kearney 2011-2017 View profile
- Kevin Brady 2011-2016 View profile
- Daniel Black 2011-2017 View profile
- Stephen Jack Holmes 2010-2013 View profile
- Bonded Services Group Limited 2005-2017 View profile
- James Eric Hanson 2004-2011 View profile
- Jared Scott Bluestein 2004-2011 View profile
- Novo Group Limited 2001-2004 View profile
- James Edgar Torrance Marchbanks 1998-2001 View profile
- Stephen Paul Gunn 1996-1996 View profile
- Christopher William Preuster 1994-2005 View profile
- Kevin Paul Goggin 1992-2013 View profile
- Adrian John Loader 1992-1996 View profile
- Michael John Woolley 1994 View profile
- John Christopher Mangan 1994 View profile
- John Anthony Reeves 1998 View profile
- Michael Sean Noel Leone 1992 View profile
- Simon Moynihan 2017-2020 View profile
- John Anthony Reeves 2014-2017 View profile
- Severine Pascale Garnham 2001-2008 View profile
- Steven Miles Smith 1998-2000 View profile
- Stephen Paul Campion 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1980
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iron Mountain (UK) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 - Novo Holdings Limited ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bonded Services Limited
is controlled by Iron Mountain (UK) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 · source: Companies House PSC register - Iron Mountain (UK) PLC
is controlled by Iron Mountain Europe (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 · source: Companies House PSC register
Ultimately controlled by Iron Mountain Europe (Group) Limited.
26 other companies in this group
- Iron Mountain Holdings (Europe) Limited
- Saracen Datastore Limited
- Bonded Services Group Limited
- 05042621
- Iron Mountain MDM Limited
- Iron Mountain (UK) Data Centre Limited
- Recall GQ Limited
- Recall Limited
- Crozier Fine Arts Limited
- Britannia Data Management Limited
- File Express Limited
- Iron Mountain UK Services (Holdings) Limited
- 08625047
- Iron Mountain (UK) Services Limited
- Recall Europe Limited
- Iron Mountain International (Holdings) Limited
- Recall (London) Limited
- F.T.S. (Freight Forwarders) Limited
- Iron Mountain Dims Limited
- Bonded Services Acquisition LTD
- Preferred Media Limited
- Iron Mountain Europe Limited
- Iron Mountain (UK) EES Holdings Limited
- Iron Mountain (UK) PLC
- Global Logistics Worldwide Limited
- Iron Mountain Europe (Group) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Arnaud Nicolas Dominique Revert Director · appointed 2017
- Philip Ernest Shepley Director · appointed 2022
Directors past 6 years
- Arnaud Nicolas Dominique Revert Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Arnaud Nicolas Dominique Revert Director · appointed 2017
- Philip Ernest Shepley Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01504806
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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